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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 18
  • 1
    Williams, Keith Stewart
    Born in October 1962
    Individual (8 offsprings)
    Officer
    2001-11-14 ~ 2004-12-31
    OF - Director → CIF 0
    Williams, Keith Stewart
    Individual (8 offsprings)
    Officer
    2001-01-21 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 2
    Mohammed, Kameel Zaid
    Born in January 1972
    Individual (11 offsprings)
    Officer
    2001-11-14 ~ 2003-05-01
    OF - Director → CIF 0
  • 3
    Epstein, Norman Clifford
    Born in November 1940
    Individual (20 offsprings)
    Officer
    2000-04-18 ~ 2001-12-13
    OF - Director → CIF 0
  • 4
    Harris, Daniel Tevian Samual
    Individual (8 offsprings)
    Officer
    2000-01-21 ~ 2001-01-21
    OF - Secretary → CIF 0
  • 5
    Nessim, Michael
    Born in March 1951
    Individual (3 offsprings)
    Officer
    2000-04-18 ~ 2001-01-22
    OF - Director → CIF 0
  • 6
    Mandiya, David
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2005-12-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 7
    Polic, Branko Franz Ladislav
    Born in September 1946
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2009-03-31
    OF - Director → CIF 0
    Polic, Branko Franz Ladislav
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 8
    Borla, Simone
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2001-11-14 ~ 2005-04-30
    OF - Director → CIF 0
  • 9
    Clarke, Sonya Ann Rachel
    Born in May 1970
    Individual (8 offsprings)
    Officer
    2000-01-21 ~ 2000-04-18
    OF - Director → CIF 0
  • 10
    Masetti, Denis
    Born in October 1955
    Individual (8 offsprings)
    Officer
    2001-11-14 ~ 2010-11-05
    OF - Director → CIF 0
  • 11
    Arbib, Emanuel Meyr
    Born in March 1967
    Individual (26 offsprings)
    Officer
    2010-11-05 ~ now
    OF - Director → CIF 0
    2000-04-18 ~ 2005-04-30
    OF - Director → CIF 0
  • 12
    Panesar, Raminder Pal Singh
    Born in January 1961
    Individual (11 offsprings)
    Officer
    2005-01-01 ~ 2005-04-30
    OF - Director → CIF 0
    Panesar, Raminder Pal Singh
    Individual (11 offsprings)
    Officer
    2005-01-01 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 13
    Egoz, Ohad
    Individual (6 offsprings)
    Officer
    2005-05-26 ~ now
    OF - Secretary → CIF 0
  • 14
    Nemni, Raffaello Edoardo
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2000-04-18 ~ 2001-11-30
    OF - Director → CIF 0
  • 15
    Khabir, Victoria
    Born in May 1944
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2010-11-05
    OF - Director → CIF 0
    Khabir, Victoria
    Individual (1 offspring)
    Officer
    2005-01-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Uden Axelsson, Kristina Essy
    Born in April 1957
    Individual (1 offspring)
    Officer
    2000-04-18 ~ 2001-01-22
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-12-17 ~ 2000-01-21
    OF - Nominee Secretary → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1999-12-17 ~ 2000-01-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INTEGRATED FINANCIAL PRODUCTS SERVICES LIMITED

Period: 2004-12-21 ~ 2012-03-20
Company number: 03896395 03514659
Registered names
INTEGRATED FINANCIAL PRODUCTS SERVICES LIMITED - Dissolved 03514659
MNA (UK) LIMITED - 2001-12-03
IAM-MNA LIMITED - 2000-04-27
RULECHART LIMITED - 2000-01-24
Standard Industrial Classification
6523 - Other Financial Intermediation

  • INTEGRATED FINANCIAL PRODUCTS SERVICES LIMITED
    Info
    INTEGRATED ASSET MANAGEMENT SERVICES LIMITED - 2004-12-21
    GLOBAL INVESTMENT ADVISORS - J D FARRODS LIMITED - 2004-12-21
    MNA (UK) LIMITED - 2004-12-21
    IAM-MNA LIMITED - 2004-12-21
    RULECHART LIMITED - 2004-12-21
    Registered number 03896395
    4 Hill Street, London W1J 5NE
    PRIVATE LIMITED COMPANY incorporated on 1999-12-17 and dissolved on 2012-03-20 (12 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.